Results of Extraordinary General Meeting

AVENG LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/018119/06)
ISIN: ZAE000111829
SHARE CODE: AEG
("Aveng" or "the Group")

RESULTS OF EXTRAORDINARY GENERAL MEETING

Shareholders are advised that at the extraordinary general meeting held on Wednesday, 5 May
2021, the requisite majority of shareholders approved both the ordinary and special resolutions.
There were 57,349,532,469 ordinary shares in issue as at the date of the extraordinary general
meeting. The total number of shares present/represented, including proxies, at the meeting was
32,842,385,562 being 57.27% of the shares in issue.



   1       Special Resolution Number 1: (i) Approval of the Rights Offer; (ii) Authorising issue of the Rights
           Offer Shares to give effect to the Rights Offer; and (iii) Placing of the Rights Offer Shares under the
           control of the Board



                          For                       Against                Abstain                 Shares voted
                    32,265,881,583               520,282,575             36,089,806              32,786,164,158
                        98.41%                      1.59%                   0.06%           1         57.17%




   2       Ordinary Resolution Number 1: General authority to the Directors to negotiate, settle, execute and
           deliver any documents, and to do any and all things whatsoever (including, without limitation, filing
           any documents necessary or appropriate with the relevant authorities) that the Directors determine
           are necessary or appropriate in connection with Special Resolution 1


                          For                       Against                Abstain                 Shares voted
                    32,251,466,947               280,137,516             282,689,426             32,531,604,463
                        99.14%                      0.86%                   0.49%           1        56.73%




          1. Disclosed as a percentage of the voteable shares.


5 May 2021

Melrose Arch


JSE Sponsor
UBS South Africa Proprietary Limited

Edinah Mandizha
Company Secretary
Tel: 011 779 2800
Email: info@avenggroup.com

Date: 05-05-2021 02:17:00
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